Word: arresters
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Dates: during 2000-2009
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...Crimson first reported Thomas’ arrest on June 22. The Boston Globe and The Associated Press–among other national media sources–picked up the story on July 8, after a detailed police report was made publicly available by the District Court...
...high-profile arrest of the head of a online gambling firm may be just the beginning of a major U.S. crackdown, but the legal case against the increasingly popular offshore-based betting sites is far from a sure thing...
...Attorney in St. Louis - where the undercover investigation began when a Western Union office reported to the feds that customers were sending large sums of cash to offshore gambling services - accused BETonSPORTS founder Gary Kaplan, 47, of tax evasion, and issued a warrant for his arrest. The firm was also ordered to suspend sports betting from the U.S., and return money held by its U.S. account holders. The company said it was reviewing the indictment, and has since shut down its website, BETonSPORTS.com...
...time is taken up by another task he performs for Britain's Prime Minister: persuading wealthy patrons to stump up cash [an error occurred while processing this directive] for the Labour Party. Those donors, and the Prime Minister he devotedly serves, were bound to be concerned after Levy was arrested last week. Police are investigating possible breaches of the laws governing party funding; 48 people have already been interviewed by the authorities, who hope to determine whether some donors have been promised places in the House of Lords in return for their generosity. Labour is not the only party under...
Matthew C. Thomas ’06-’07, the suspended captain of the Harvard football team, will appear in court on July 19 for a pretrial hearing following his June 5 arrest on charges that he assaulted his ex-girlfriend.Thomas faces charges of assault and battery, breaking and entering with intent to commit a felony, and destruction of property stemming from the incident in Currier House.A 2-page narrative of the June 5 events, included in a Harvard University Police Department (HUPD) report filed recently with the Middlesex County District Attorney’s office, offered new details...